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CFE-INVESTIGATION Dumps

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ACFE CFE-INVESTIGATION dumps - 100% Pass Guarantee!

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Vendor: ACFE

Certifications: ACFE Certifications

Exam Name: Certified Fraud Examiner - Investigation

Exam Code: CFE-INVESTIGATION

Total Questions: 100 Q&As

Last Updated: Mar 14, 2025

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CFE-INVESTIGATION Q&A's Detail

Exam Code: CFE-INVESTIGATION
Total Questions: 100

CFE-INVESTIGATION Online Practice Questions and Answers

Questions 1

Caroline a fraud examiner is conducting an admission-seeking interview with John an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A. ''Why did you take the money?"

B. "Did you steal the money?''

C. Do you know who look the money?"

D. "What do you know about the stolen money'"

Show Answer
Questions 2

When reporting the results of a fraud examination is best to include copies (not originals) of important documents in the formal report.

A. True

B. False

Show Answer
Questions 3

II you are seizing a computer for forensic analysis why is it generally necessary to seize any copiers connected to it?

A. Most copters today are nonimpact copiers meaning that they store copied mages indefinitely

B. Most copiers store, process and transmit data In a cloud environment

C. Many copiers connect via parallel cables, which store and transmit copy job data.

D. Many copiers have Internal hard drives that right contain Information relevant to a fraud examination.

Show Answer
Questions 4

Which of the following is an example of a leading question?

A. A "Was anyone from your learn absent from the meeting that wee?''

B. ''When did you realize that the records had been manipulated?"

C. "How well do you know your coworker Stacy, and have you ever socialized outside of wont?"

D. "Weren't you ware of the missing inventory several weeks before notifying your boss?"

Show Answer
Questions 5

Which of the following would be most useful in determining when a specific document file was created?

A. The system log

B. Internet activity data

C. The documents metadata

D. Operating system partition

Show Answer More Questions

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